www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/The_Wolfsberg_Group_Publishes_Guidance_on_Sanctions_Screening
goo.gl/tKvky1
See also:
www.quarles.com/publications/is-ofac-the-new-sheriff-in-town/